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Nz Moray Property Limited

Type: NZ Limited Company (Ltd)
9429039043672
NZBN
527899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Otago House
Cnr Moray Place & Princes Street
Dunedin 9054
New Zealand
Physical & registered & service address used since 01 Oct 2009
Po Box 1248
Dunedin
Dunedin 9054
New Zealand
Postal address used since 27 Sep 2019
Otago House
Cnr Moray Place & Princes Street
Dunedin 9054
New Zealand
Office & delivery address used since 08 Nov 2021

Nz Moray Property Limited was registered on 20 Nov 1991 and issued a New Zealand Business Number of 9429039043672. This registered LTD company has been managed by 6 directors: Alexander Stier - an active director whose contract began on 20 Nov 1991,
Thorsten G. - an active director whose contract began on 01 Mar 2001,
Sven S. - an active director whose contract began on 18 Feb 2019,
Mirko Harnisch - an active director whose contract began on 31 Mar 2022,
Lynne Adair Ray - an inactive director whose contract began on 01 Oct 2015 and was terminated on 09 Mar 2022.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: Otago House, Cnr Moray Place & Princes Street, Dunedin, 9054 (types include: office, delivery).
Up to 06 Dec 2001, Nz Moray Property Limited had been using Polson Higgs & Co, Chartered Accountant, 139 Moray Place, Dunedin as their physical address.
A total of 10290 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10290 shares are held by 1 entity, namely:
Vanola Beteiligungen Ag, Vanola Beteiligungen Ag (an individual) located at Ennetbuergen postcode 6373. Nz Moray Property Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

Otago House, Cnr Moray Place & Princes Street, Dunedin, 9054 New Zealand


Previous addresses

Address #1: Polson Higgs & Co, Chartered Accountant, 139 Moray Place, Dunedin

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address #2: Otago House, Cnr Moray Place & Princess St, Dunedin

Physical address used from 06 Dec 2001 to 01 Oct 2009

Address #3: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 06 Dec 2001 to 01 Oct 2009

Address #4: Price Waterhouse, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 26 Mar 1997 to 06 Dec 2001

Address #5: C/- Price Waterhouse, Chartered Accountant, 139 Moray Place, Dunedin

Physical address used from 21 Feb 1992 to 06 Dec 2001

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 3 4792333
19 Feb 2019 Phone
admin@nzmoray.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
admin@nzmoray.co.nz
19 Feb 2019 Email
www.nzmoray.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10290

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10290
Individual Vanola Beteiligungen Ag, Vanola Beteiligungen Ag Ennetbuergen
6373
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Vanola Beteiligungs Ag
Other Null - Martola Invest Ag
Other Vanola Beteiligungs Ag
Other Martola Invest Ag
Directors

Alexander Stier - Director

Appointment date: 20 Nov 1991

Address: 6373 Ennetburgen, Ennetburgen, Switzerland

Address used since 15 Feb 2018

Address: Ch-4104 Oberwil, Oberwil, Switzerland

Address used since 25 Sep 2015


Thorsten G. - Director

Appointment date: 01 Mar 2001


Sven S. - Director

Appointment date: 18 Feb 2019


Mirko Harnisch - Director

Appointment date: 31 Mar 2022

Address: Ocean Grove, Dunedin, 9013 New Zealand

Address used since 31 Mar 2022


Lynne Adair Ray - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 09 Mar 2022

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 01 Oct 2015


Christoph Weiss - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 01 Mar 2001

Address: Rauenberg 1, Germany,

Address used since 20 Nov 1991

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